General information

City Health Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429034813379
New Zealand Business Number
1624854
Company Number
Registered
Company Status

City Health Pharmacy Limited (NZBN 9429034813379) was registered on 27 Apr 2005. 5 addresess are in use by the company: 7 Aotaki Street, Otaki, Otaki, 5512 (type: delivery, postal). 7 Aotaki Street, Otaki, Otaki had been their registered address, until 01 Dec 2021. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 24000 shares (24% of shares), namely:
Barham Investments Limited (an entity) located at Otaki postcode 5512. In the second group, a total of 1 shareholder holds 76% of all shares (76000 shares); it includes
Barham, Hamish Alistair (an individual) - located at Raumati South, Paraparaumu. Businesscheck's data was last updated on 01 Jun 2025.

Current address Type Used since
7 Aotaki Street, Otaki, Otaki, 5512 Registered & physical & service 01 Dec 2021
7 Aotaki Street, Otaki, Otaki, 5512 Delivery & postal & office 05 Apr 2022
Directors
Name and Address Role Period
Hamish Alistair Barham
Raumati South, Paraparaumu, 5032
Address used since 01 Apr 2016
Director 27 Apr 2005 - current
Vivienne Elizabeth Barham
Plimmerton, Porirua, 5026
Address used since 31 Mar 2010
Director 07 Dec 2005 - 15 Nov 2012
Ithiel Satya
Masterton,
Address used since 27 Apr 2005
Director 27 Apr 2005 - 10 Nov 2005
Addresses
Principal place of activity
7 Aotaki Street , Otaki , Otaki , 5512
Previous address Type Period
7 Aotaki Street, Otaki, Otaki, 5512 Registered & physical 04 Apr 2017 - 01 Dec 2021
7 Aotaki Street, Otaki, 5512 Registered & physical 27 Apr 2005 - 04 Apr 2017
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24000
Shareholder Name Address Period
Barham Investments Limited
Shareholder NZBN: 9429035278429
Entity (NZ Limited Company)
Otaki
5512
27 Apr 2005 - current
Shares Allocation #2 Number of Shares: 76000
Shareholder Name Address Period
Barham, Hamish Alistair
Individual
Raumati South
Paraparaumu
5032
27 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Satya, Ithiel
Individual
Masterton
27 Apr 2005 - 27 Jun 2010
Satya, Sheelum Sheelta
Individual
Masterton
27 Apr 2005 - 27 Jun 2010
Stuart, Camerson Masters
Individual
Masterton
27 Apr 2005 - 27 Apr 2005
Satya, Ithiel
Individual
Masterton
27 Apr 2005 - 27 Jun 2010
Location
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